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VIACOM GROUP FINANCE LIMITED

Learn more about VIACOM GROUP FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

180 OXFORD STREET, LONDON, W1N 0DS

VIACOM GROUP FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01075564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.09
dissolution date: 1999.09.14
last member list: 1998.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.14
documents available: 1

List of company documents:

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Find out more information about VIACOM GROUP FINANCE LIMITED. Our website makes it possible to view other available documents related to VIACOM GROUP FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, 180 OXFORD STREET, LONDON, W1N 0DS
Form type: 287
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/96
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.03
£2.95
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ATTEND & VOTE GEN MEET 02/05/96
Form type: WRES13
Date: 1996.10.09
£2.95
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£ IC 42205500/5500, 06/06/96, £ SR [email protected]=42200000
Form type: 169
Date: 1996.09.26
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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COMPANY NAME CHANGED, PARAMOUNT COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 15/09/95
Form type: CERTNM
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94
Form type: 363(287)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/10/92
Form type: 244
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92
Form type: 363(287)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
AD 23/04/92---------, £ SI [email protected]=4400, £ IC 42201100/42205500
Form type: 88(2)R
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/92
Form type: SRES11
Date: 1992.08.04
Child documents:
Document type: ANNOTATION
Date: 1992.08.04
Form type: ORES04
Document description: £ NC 1100/5500
Order cannot be placed (digitalisation not planned)
AD 23/04/92---------, £ SI [email protected]=42200000, £ IC 1100/42201100
Form type: 88(2)R
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
£ NC 5500/42209900, 27/03/92
Form type: 123
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GULF & WESTERN SERVICES LIMITED, CERTIFICATE ISSUED ON 25/07/89
Form type: CERTNM
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.23

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Company directors and board members:

JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA (dissolve)
Secretary, 1991.12.14 - 1999.09.14
SPECHTLAAN 3 , AL ALMERE
1343
NETHERLANDS
JACQUELINE FRANCES MORETON (dissolve)
Secretary, 1998.05.01 - 1999.09.14
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
TIMOTHY JOHN ELLIS (dissolve)
Director, DIRECTOR EUROPEAN TAXATION, 1995.05.11 - 1999.09.14
8 WEST SQUARE , LONDON
SE11 4SN
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1999.09.14
SPECHTLAAN 3 , AL ALMERE
1343
NETHERLANDS
OSWALD PHILLIPS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1995.05.31
LITTLE GABLES 37 SANDILANDS , CROYDON
CR0 5DF, SURREY
HENRY EDWARD ST LEGER KING (dissolve)
Director, SOLICITOR, 1991.12.14 - 1996.04.17
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU

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Information about the Private Limited Company VIACOM GROUP FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data